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LIVEMAN PROPERTIES (FURNESS QUAY) LIMITED

LIVEMAN PROPERTIES (FURNESS QUAY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIVEMAN PROPERTIES (FURNESS QUAY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09731056
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIVEMAN PROPERTIES (FURNESS QUAY) LIMITED?

    • Development of building projects (41100) / Construction

    Where is LIVEMAN PROPERTIES (FURNESS QUAY) LIMITED located?

    Registered Office Address
    8 Winmarleigh Street
    WA1 1JW Warrington
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIVEMAN PROPERTIES (FURNESS QUAY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LIVEMAN PROPERTIES (FURNESS QUAY) LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for LIVEMAN PROPERTIES (FURNESS QUAY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Aug 12, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Notification of Claire Nicola Marsden as a person with significant control on Feb 06, 2024

    		2 pagesPSC01

    Appointment of Mrs Claire Nicola Marsden as a director on Feb 06, 2024

    		2 pagesAP01

    Cessation of Guy Norman Marsden as a person with significant control on Feb 06, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 12, 2021 with updates

    		4 pagesCS01

    Cessation of Michael Lawrence Marsden as a person with significant control on Mar 30, 2021

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jan 31, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Registered office address changed from Emperor's Gate 114a Cromwell Road London SW7 4AG England to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on Sep 07, 2020

    		2 pagesAD01

    Confirmation statement made on Aug 12, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 12, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA
    View All Filings

    Who are the officers of LIVEMAN PROPERTIES (FURNESS QUAY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSDEN, Claire Nicola
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    England
    		Director
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    England
    		United KingdomBritish147531420001
    MARSDEN, Guy Norman
    Winmarleigh Street
    WA1 1JW Warrington
    8
    Cheshire
    		Director
    Winmarleigh Street
    WA1 1JW Warrington
    8
    Cheshire
    		United KingdomBritish195294670001
    MARSDEN, Michael Lawrence
    Winmarleigh Street
    WA1 1JW Warrington
    8
    Cheshire
    		Director
    Winmarleigh Street
    WA1 1JW Warrington
    8
    Cheshire
    		EnglandBritish27818360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIVEMAN PROPERTIES (FURNESS QUAY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Nicola Marsden
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    England
    		Feb 06, 2024
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Guy Norman Marsden
    Winmarleigh Street
    WA1 1JW Warrington
    8
    Cheshire
    		Apr 06, 2016
    Winmarleigh Street
    WA1 1JW Warrington
    8
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Lawrence Marsden
    Winmarleigh Street
    WA1 1JW Warrington
    8
    Cheshire
    		Apr 06, 2016
    Winmarleigh Street
    WA1 1JW Warrington
    8
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0